Suchergebnisse

The article identifies theoretical and applied problems of the use of criminal analysis in the investigation of criminal offenses. The main characteristics, components and types of criminal analysis are highlighted. The positive experience of the American model of criminal analysis is studied. The peculiarities of the use of criminal analysis in the territory of Ukraine are clarified, the prospects of legalization of its results are determined, as well as active implementation at the national level to enhance the fight against organized criminal activity. With the help of general philosophical and special scientific methods, the prospects of analytical support of criminal proceedings during pre-trial investigation are examined, proposals are made on active implementation and effective use of methods and results of criminal analysis in criminal procedural evidence. It is concluded that an effective way to analytically obtain information about the suspect's contacts, his probable connections and other entities having an interest of operational and investigative units of Ukrainian law enforcement agencies is to use the method of telephone connections analysis during pre-trial investigation of criminal offences.

The purpose of the work was to identify the main legal parameters of modern information. As material sources of research at work, not only the Ukrainian regulations in the field of medical relations information are used, but also relevant innovations in the legal regulation of medical information relations, which are produced in the countries of the European Union. It is established that in the normative legal acts of Ukraine, unlike in European legislation, there is no division of information about an individual into general data and vulnerable personal data. The laws of Ukraine do not contain the notion of "public figure", whose limits of criticism, according to the European Court of Human Rights, are broader for an ordinary person. Among the main conclusions, it stands out that, in order to guarantee the freedoms and rights of citizens, it is necessary in the regulations to classify groups, lists of personal data and access to them based on the secret classification to avoid ambiguities. The materials in the article have practical value for graduates of higher education institutions of police and medical specialties, among others.